AVANT HOMES (SCOTLAND) LIMITED

Company summary

Company number: SC024489
Status: ACTIVE
Incorporated / age: 28 August 194680 years
Registered office: Second Floor One Lochside, Edinburgh Park, Edinburgh, EH12 9DJ, United Kingdom
Accounts due: 31 March 2027
Confirmation statement due: 17 May 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 18 September 2026 at 10:20 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Second Floor One Lochside, Edinburgh Park, Edinburgh, EH12 9DJ, United Kingdom
Nature of business
Development of building projects
Previous company names
BETT HOMES LIMITED
GLADEDALE (NORTHERN DIVISION) LIMITED
GLADEDALE (NORTHERN) LIMITED
BETT LIMITED
BETT PLC
BETT BROTHERS PUBLIC LIMITED COMPANY

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
COWPER, Rachel Josephine ACTIVE	Secretary	30 Nov 2021				Second Floor, One Lochside, Edinburgh Park, Edinburgh, EH12 9DJ, United Kingdom
FAIRBURN, Jeffrey ACTIVE	Director	14 Jun 2021		United Kingdom	May 1966	Avant House, 6 And 9 Tallys End, Barlborough, Chesterfield, S43 4WP, United Kingdom
STENHOUSE, Richard Paul, Mr ACTIVE	Director	11 Mar 2022		England	January 1971	Second Floor, One Lochside, Edinburgh Park, Edinburgh, EH12 9DJ, United Kingdom
GANDHI, Devendra RESIGNED	Secretary	06 Apr 2006	09 Mar 2009			5, The Knoll, Leatherhead, Surrey, KT22 8XH
JOHNSON, Robin Simon RESIGNED	Secretary	24 Mar 2009	17 Dec 2009			Ashley House, Ashley Road, Epsom, Surrey, KT18 5AZ, United Kingdom
MASON, Eddie Roy RESIGNED	Secretary		06 Apr 2006			14 John Huband Drive, Birkhill, Dundee, DD2 5RY
MASSEY, Joanne Elizabeth RESIGNED	Secretary	17 Dec 2009	30 Nov 2021			Argyll Court, The Castle Business Park, Stirling, Scotland, FK9 4TT, Scotland
ADAMS, Kerry RESIGNED	Director	08 Aug 2019	25 Nov 2020	United Kingdom	May 1986	Argyll Court, The Castle Business Park, Stirling, Scotland, FK9 4TT, Scotland
ALLISON, Iain, Mr RESIGNED	Director	26 Oct 2023	13 Feb 2025	United Kingdom	September 1973	Second Floor, One Lochside, Edinburgh Park, Edinburgh, EH12 9DJ, United Kingdom
ANDERSON, Alexander RESIGNED	Director	01 Sep 1998	26 Jun 2006	Scotland	March 1951	34 Ledcameroch Gardens, Dunblane, Perthshire, FK15 0GZ
BETT, Iain Charles Rattray RESIGNED	Director		12 May 2003	Scotland	October 1946	Kingennie House, Kingennie, Dundee, DD5 3RD
BETT, Stewart RESIGNED	Director		04 May 1989		April 1911	4 Pitempton Road, Downfield, Dundee, Angus, DD3 9EJ
BURGHAM, Timothy Austin RESIGNED	Director	29 Jan 2024	12 Feb 2025	United Kingdom	October 1979	Second Floor, One Lochside, Edinburgh Park, Edinburgh, EH12 9DJ, United Kingdom
CALDER, John Murray RESIGNED	Director		04 Sep 1992		March 1931	69 Camphill Road, Broughty Ferry, Dundee, DD5 2LY
CATCHPOLE, Elizabeth Margaret RESIGNED	Director	20 Jun 2012	15 Nov 2013	England	March 1965	30, High Street, Westerham, Kent, TN16 1RG, United Kingdom
COOK, Mark Anthony RESIGNED	Director	21 Jul 2023	02 Oct 2025	United Kingdom	December 1962	Avant House, 6 And 9 Tallys End, Barlborough, Chesterfield, S43 4WP, United Kingdom
DIPRE, John Vivian RESIGNED	Director	01 Apr 2006	09 Mar 2009	United Kingdom	November 1960	Hollybank, The Warren, Ashtead, Surrey, KT21 2SE
DIPRE, Remo RESIGNED	Director	12 May 2003	09 Mar 2009	United Kingdom	August 1934	The Pines, Farm Lane, Ashtead, Surrey, KT21 1LU
FITZSIMMONS, Neil RESIGNED	Director	01 Jun 2010	12 Dec 2014	United Kingdom	February 1959	Regency House, Crossgates Road, Halbeath, Dunfermline, Fife, KY11 7EG, United Kingdom
FORD, Jonathan David RESIGNED	Director	12 Dec 2011	16 Dec 2014	United Kingdom	September 1974	25, Knightsbridge, 4th Floor, London, SW1X 7LY, Uk
GAFFNEY, David RESIGNED	Director	12 May 2003	15 Jul 2010	Scotland	April 1967	Regency House, Crossgates Road, Halbeath, Dunfermline, Fife, KY11 7EG, United Kingdom
GANDHI, Devendra RESIGNED	Director	12 May 2003	09 Mar 2009	England	November 1959	5, The Knoll, Leatherhead, Surrey, KT22 8XH
GAWTHORPE, Andrew Laurence Joseph RESIGNED	Director	25 Nov 2020	31 Aug 2021	United Kingdom	July 1970	Argyll Court, The Castle Business Park, Stirling, Scotland, FK9 4TT, Scotland
GEARING, Ben RESIGNED	Director	12 Dec 2014	16 Dec 2014	Uk	April 1984	23, Savile Row, London, W1S 2ET, Uk
GIBSON, Alexander RESIGNED	Director		29 Jan 1993		January 1938	117 Strathern Road, Broughty Ferry, Dundee, Angus, DD5 1JR
GLEDHILL, Jeremy Lee RESIGNED	Director	25 Nov 2020	13 Dec 2022	England	November 1970	Argyll Court, The Castle Business Park, Stirling, Scotland, FK9 4TT, Scotland
GRANT, Alexander James RESIGNED	Director	10 Jan 1994	30 Apr 1998		January 1961	52 Wester Inshes Court, Inverness, Inverness Shire, IV2 5HS
HANNA, Ronald George RESIGNED	Director	01 Feb 1992	30 May 2003	United Kingdom	July 1942	34 Primrose Bank Road, Edinburgh, Midlothian, EH5 3JF
HAWKSBY, Terry RESIGNED	Director	10 Jan 1994	17 Oct 1996	United Kingdom	February 1950	Newbigging Farmhouse, Tibbermore, Perth, Perthshire, PH1 1QH
HOPWOOD, Alan Nicholas RESIGNED	Director	28 Mar 2022	23 Dec 2022	United Kingdom	January 1967	Argyll Court, The Castle Business Park, Stirling, Scotland, FK9 4TT, Scotland
INNES, Iain Baxter RESIGNED	Director	01 Sep 2022	18 Jul 2023	United Kingdom	February 1961	Argyll Court, The Castle Business Park, Stirling, Scotland, FK9 4TT, Scotland
JARVIS, Roland John RESIGNED	Director	01 Feb 1992	02 Dec 1994		June 1932	The Grange, West Pennard, Glastonbury, Somerset, BA6 8NL
KIRKPATRICK, James Mclellan RESIGNED	Director	01 Sep 2010	11 Jul 2011	United Kingdom	April 1966	35, Cardowan Road, Stepps, Glasgow, Lanarkshire, G33 6HJ, United Kingdom
KNIGHT, David Jonathan RESIGNED	Director	03 Nov 2014	28 Feb 2019	United Kingdom	April 1961	Argyll Court, The Castle Business Park, Stirling, Scotland, FK9 4TT, Scotland
LAVELLE, Dominic Joseph RESIGNED	Director	17 Jul 2009	17 Dec 2009	United Kingdom	February 1963	Ashley House, Ashley Road, Epsom, Surrey, KT18 5AZ, United Kingdom
LEICESTER, Alexander RESIGNED	Director	12 Dec 2014	16 Dec 2014	United Kingdom	September 1979	21, Palmer Street, London, SW1H 0AD, Uk
LEITCH, Gerald RESIGNED	Director	30 Mar 2022	04 Oct 2022	United Kingdom	July 1965	Argyll Court, The Castle Business Park, Stirling, Scotland, FK9 4TT, Scotland
LEWIS, Colin Edward RESIGNED	Director	01 Jun 2010	30 Apr 2021	Wales	September 1956	Argyll Court, The Castle Business Park, Stirling, Scotland, FK9 4TT, Scotland
LYON, Steven RESIGNED	Director	03 Sep 2001	14 Feb 2002	Uk	August 1962	44 Maule Street, Carnoustie, Angus, DD7 6AB
MABEY, Glyn David RESIGNED	Director	15 Sep 2014	10 Aug 2018	Wales	September 1965	Argyll Court, The Castle Business Park, Stirling, Scotland, FK9 4TT, Scotland
MACDIARMID, Alistair Hamish RESIGNED	Director	07 Mar 1996	12 May 2003	United Kingdom	July 1936	28 Birchwood Drive, Ravenshead, Nottingham, Nottinghamshire, NG15 9EE
MACRAE, Alexander Morgan RESIGNED	Director	20 Jul 1998	19 Nov 2000		June 1960	Beauly 4 Primrose Bank Road, Edinburgh, Midlothian, EH5 3JH
MITCHELL, Mark Stephen RESIGNED	Director	01 Aug 2018	30 Apr 2022	United Kingdom	May 1980	Argyll Court, The Castle Business Park, Stirling, Scotland, FK9 4TT, Scotland
MITCHELL, Ronald RESIGNED	Director		31 Jan 1992		January 1933	7 Albert Road, Broughty Ferry, Dundee, Angus, DD5 1AY
MORAN, Paul Anthony RESIGNED	Director	01 May 2013	17 Oct 2014	United Kingdom	June 1968	Regency House, Crossgates Road, Halbeath, Dunfermline, Fife, KY11 7EG, United Kingdom
MORTIMORE, Jon William RESIGNED	Director	14 Oct 2013	31 Mar 2015	United Kingdom	September 1967	Regency House, Crossgates Road, Halbeath, Dunfermline, Fife, KY11 7EG, United Kingdom
NEWETT, Daniel George RESIGNED	Director	14 Jun 2021	21 Mar 2024	England	April 1990	Second Floor, One Lochside, Edinburgh Park, Edinburgh, EH12 9DJ, United Kingdom
ROBERTS, Thomas Edward RESIGNED	Director	25 Nov 2020	22 Dec 2023	England	May 1979	Second Floor, One Lochside, Edinburgh Park, Edinburgh, EH12 9DJ, United Kingdom
SCOTT, Jamie Blair RESIGNED	Director	25 Nov 2020	07 May 2021	United Kingdom	November 1975	Argyll Court, The Castle Business Park, Stirling, Scotland, FK9 4TT, Scotland
SHARP, Giles Henry RESIGNED	Director	23 Jan 2015	03 Jun 2022	United Kingdom	July 1970	Argyll Court, The Castle Business Park, Stirling, Scotland, FK9 4TT, Scotland
THOMPSON, Warren, Mr. RESIGNED	Director	18 Oct 2011	08 Sep 2014	England	August 1974	Regency House, Crossgates Road, Halbeath, Dunfermline, Fife, KY11 7EG, United Kingdom
TOWNSEND, Ian Trye RESIGNED	Director	15 May 1989	28 Jan 2005	United Kingdom	September 1949	20 Viewfield Road, Arbroath, Angus, DD11 2BU
VARLEY, Scott Anthony RESIGNED	Director	22 Aug 2013	01 Jul 2024	United Kingdom	May 1980	Second Floor, One Lochside, Edinburgh Park, Edinburgh, EH12 9DJ, United Kingdom
WEBSTER, Graham Hodge RESIGNED	Director	31 Aug 1992	12 May 2003	Scotland	May 1940	High Williamshaw House, Old Glasgow Road, Stewarton, Ayrshire, KA3 5JR
WILKINSON, James Crawford RESIGNED	Director	25 Oct 2023	12 Feb 2025	United Kingdom	January 1973	Second Floor, One Lochside, Edinburgh Park, Edinburgh, EH12 9DJ, United Kingdom
YARDLEY, Norman RESIGNED	Director	21 Oct 2011	31 Jul 2012	United Kingdom	January 1963	Sovereign House, Crossgates Road, Halbeath, Dunfermline, Scotland, KY11 7EG, Scotland

COWPER, Rachel Josephine ACTIVE
Role: Secretary
Appointed on: 30 Nov 2021
Address: Second Floor, One Lochside, Edinburgh Park, Edinburgh, EH12 9DJ, United Kingdom

FAIRBURN, Jeffrey ACTIVE
Role: Director
Appointed on: 14 Jun 2021
Country of Residence: United Kingdom
Date of birth: May 1966
Address: Avant House, 6 And 9 Tallys End, Barlborough, Chesterfield, S43 4WP, United Kingdom

STENHOUSE, Richard Paul, Mr ACTIVE
Role: Director
Appointed on: 11 Mar 2022
Country of Residence: England
Date of birth: January 1971
Address: Second Floor, One Lochside, Edinburgh Park, Edinburgh, EH12 9DJ, United Kingdom

GANDHI, Devendra RESIGNED
Role: Secretary
Appointed on: 06 Apr 2006
Resigned on: 09 Mar 2009
Address: 5, The Knoll, Leatherhead, Surrey, KT22 8XH

JOHNSON, Robin Simon RESIGNED
Role: Secretary
Appointed on: 24 Mar 2009
Resigned on: 17 Dec 2009
Address: Ashley House, Ashley Road, Epsom, Surrey, KT18 5AZ, United Kingdom

MASON, Eddie Roy RESIGNED
Role: Secretary
Appointed on:
Resigned on: 06 Apr 2006
Address: 14 John Huband Drive, Birkhill, Dundee, DD2 5RY

MASSEY, Joanne Elizabeth RESIGNED
Role: Secretary
Appointed on: 17 Dec 2009
Resigned on: 30 Nov 2021
Address: Argyll Court, The Castle Business Park, Stirling, Scotland, FK9 4TT, Scotland

ADAMS, Kerry RESIGNED
Role: Director
Appointed on: 08 Aug 2019
Resigned on: 25 Nov 2020
Country of Residence: United Kingdom
Date of birth: May 1986
Address: Argyll Court, The Castle Business Park, Stirling, Scotland, FK9 4TT, Scotland

ALLISON, Iain, Mr RESIGNED
Role: Director
Appointed on: 26 Oct 2023
Resigned on: 13 Feb 2025
Country of Residence: United Kingdom
Date of birth: September 1973
Address: Second Floor, One Lochside, Edinburgh Park, Edinburgh, EH12 9DJ, United Kingdom

ANDERSON, Alexander RESIGNED
Role: Director
Appointed on: 01 Sep 1998
Resigned on: 26 Jun 2006
Country of Residence: Scotland
Date of birth: March 1951
Address: 34 Ledcameroch Gardens, Dunblane, Perthshire, FK15 0GZ

BETT, Iain Charles Rattray RESIGNED
Role: Director
Appointed on:
Resigned on: 12 May 2003
Country of Residence: Scotland
Date of birth: October 1946
Address: Kingennie House, Kingennie, Dundee, DD5 3RD

BETT, Stewart RESIGNED
Role: Director
Appointed on:
Resigned on: 04 May 1989
Date of birth: April 1911
Address: 4 Pitempton Road, Downfield, Dundee, Angus, DD3 9EJ

BURGHAM, Timothy Austin RESIGNED
Role: Director
Appointed on: 29 Jan 2024
Resigned on: 12 Feb 2025
Country of Residence: United Kingdom
Date of birth: October 1979
Address: Second Floor, One Lochside, Edinburgh Park, Edinburgh, EH12 9DJ, United Kingdom

CALDER, John Murray RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Sep 1992
Date of birth: March 1931
Address: 69 Camphill Road, Broughty Ferry, Dundee, DD5 2LY

CATCHPOLE, Elizabeth Margaret RESIGNED
Role: Director
Appointed on: 20 Jun 2012
Resigned on: 15 Nov 2013
Country of Residence: England
Date of birth: March 1965
Address: 30, High Street, Westerham, Kent, TN16 1RG, United Kingdom

COOK, Mark Anthony RESIGNED
Role: Director
Appointed on: 21 Jul 2023
Resigned on: 02 Oct 2025
Country of Residence: United Kingdom
Date of birth: December 1962
Address: Avant House, 6 And 9 Tallys End, Barlborough, Chesterfield, S43 4WP, United Kingdom

DIPRE, John Vivian RESIGNED
Role: Director
Appointed on: 01 Apr 2006
Resigned on: 09 Mar 2009
Country of Residence: United Kingdom
Date of birth: November 1960
Address: Hollybank, The Warren, Ashtead, Surrey, KT21 2SE

DIPRE, Remo RESIGNED
Role: Director
Appointed on: 12 May 2003
Resigned on: 09 Mar 2009
Country of Residence: United Kingdom
Date of birth: August 1934
Address: The Pines, Farm Lane, Ashtead, Surrey, KT21 1LU

FITZSIMMONS, Neil RESIGNED
Role: Director
Appointed on: 01 Jun 2010
Resigned on: 12 Dec 2014
Country of Residence: United Kingdom
Date of birth: February 1959
Address: Regency House, Crossgates Road, Halbeath, Dunfermline, Fife, KY11 7EG, United Kingdom

FORD, Jonathan David RESIGNED
Role: Director
Appointed on: 12 Dec 2011
Resigned on: 16 Dec 2014
Country of Residence: United Kingdom
Date of birth: September 1974
Address: 25, Knightsbridge, 4th Floor, London, SW1X 7LY, Uk

GAFFNEY, David RESIGNED
Role: Director
Appointed on: 12 May 2003
Resigned on: 15 Jul 2010
Country of Residence: Scotland
Date of birth: April 1967
Address: Regency House, Crossgates Road, Halbeath, Dunfermline, Fife, KY11 7EG, United Kingdom

GANDHI, Devendra RESIGNED
Role: Director
Appointed on: 12 May 2003
Resigned on: 09 Mar 2009
Country of Residence: England
Date of birth: November 1959
Address: 5, The Knoll, Leatherhead, Surrey, KT22 8XH

GAWTHORPE, Andrew Laurence Joseph RESIGNED
Role: Director
Appointed on: 25 Nov 2020
Resigned on: 31 Aug 2021
Country of Residence: United Kingdom
Date of birth: July 1970
Address: Argyll Court, The Castle Business Park, Stirling, Scotland, FK9 4TT, Scotland

GEARING, Ben RESIGNED
Role: Director
Appointed on: 12 Dec 2014
Resigned on: 16 Dec 2014
Country of Residence: Uk
Date of birth: April 1984
Address: 23, Savile Row, London, W1S 2ET, Uk

GIBSON, Alexander RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Jan 1993
Date of birth: January 1938
Address: 117 Strathern Road, Broughty Ferry, Dundee, Angus, DD5 1JR

GLEDHILL, Jeremy Lee RESIGNED
Role: Director
Appointed on: 25 Nov 2020
Resigned on: 13 Dec 2022
Country of Residence: England
Date of birth: November 1970
Address: Argyll Court, The Castle Business Park, Stirling, Scotland, FK9 4TT, Scotland

GRANT, Alexander James RESIGNED
Role: Director
Appointed on: 10 Jan 1994
Resigned on: 30 Apr 1998
Date of birth: January 1961
Address: 52 Wester Inshes Court, Inverness, Inverness Shire, IV2 5HS

HANNA, Ronald George RESIGNED
Role: Director
Appointed on: 01 Feb 1992
Resigned on: 30 May 2003
Country of Residence: United Kingdom
Date of birth: July 1942
Address: 34 Primrose Bank Road, Edinburgh, Midlothian, EH5 3JF

HAWKSBY, Terry RESIGNED
Role: Director
Appointed on: 10 Jan 1994
Resigned on: 17 Oct 1996
Country of Residence: United Kingdom
Date of birth: February 1950
Address: Newbigging Farmhouse, Tibbermore, Perth, Perthshire, PH1 1QH

HOPWOOD, Alan Nicholas RESIGNED
Role: Director
Appointed on: 28 Mar 2022
Resigned on: 23 Dec 2022
Country of Residence: United Kingdom
Date of birth: January 1967
Address: Argyll Court, The Castle Business Park, Stirling, Scotland, FK9 4TT, Scotland

INNES, Iain Baxter RESIGNED
Role: Director
Appointed on: 01 Sep 2022
Resigned on: 18 Jul 2023
Country of Residence: United Kingdom
Date of birth: February 1961
Address: Argyll Court, The Castle Business Park, Stirling, Scotland, FK9 4TT, Scotland

JARVIS, Roland John RESIGNED
Role: Director
Appointed on: 01 Feb 1992
Resigned on: 02 Dec 1994
Date of birth: June 1932
Address: The Grange, West Pennard, Glastonbury, Somerset, BA6 8NL

KIRKPATRICK, James Mclellan RESIGNED
Role: Director
Appointed on: 01 Sep 2010
Resigned on: 11 Jul 2011
Country of Residence: United Kingdom
Date of birth: April 1966
Address: 35, Cardowan Road, Stepps, Glasgow, Lanarkshire, G33 6HJ, United Kingdom

KNIGHT, David Jonathan RESIGNED
Role: Director
Appointed on: 03 Nov 2014
Resigned on: 28 Feb 2019
Country of Residence: United Kingdom
Date of birth: April 1961
Address: Argyll Court, The Castle Business Park, Stirling, Scotland, FK9 4TT, Scotland

LAVELLE, Dominic Joseph RESIGNED
Role: Director
Appointed on: 17 Jul 2009
Resigned on: 17 Dec 2009
Country of Residence: United Kingdom
Date of birth: February 1963
Address: Ashley House, Ashley Road, Epsom, Surrey, KT18 5AZ, United Kingdom

LEICESTER, Alexander RESIGNED
Role: Director
Appointed on: 12 Dec 2014
Resigned on: 16 Dec 2014
Country of Residence: United Kingdom
Date of birth: September 1979
Address: 21, Palmer Street, London, SW1H 0AD, Uk

LEITCH, Gerald RESIGNED
Role: Director
Appointed on: 30 Mar 2022
Resigned on: 04 Oct 2022
Country of Residence: United Kingdom
Date of birth: July 1965
Address: Argyll Court, The Castle Business Park, Stirling, Scotland, FK9 4TT, Scotland

LEWIS, Colin Edward RESIGNED
Role: Director
Appointed on: 01 Jun 2010
Resigned on: 30 Apr 2021
Country of Residence: Wales
Date of birth: September 1956
Address: Argyll Court, The Castle Business Park, Stirling, Scotland, FK9 4TT, Scotland

LYON, Steven RESIGNED
Role: Director
Appointed on: 03 Sep 2001
Resigned on: 14 Feb 2002
Country of Residence: Uk
Date of birth: August 1962
Address: 44 Maule Street, Carnoustie, Angus, DD7 6AB

MABEY, Glyn David RESIGNED
Role: Director
Appointed on: 15 Sep 2014
Resigned on: 10 Aug 2018
Country of Residence: Wales
Date of birth: September 1965
Address: Argyll Court, The Castle Business Park, Stirling, Scotland, FK9 4TT, Scotland

MACDIARMID, Alistair Hamish RESIGNED
Role: Director
Appointed on: 07 Mar 1996
Resigned on: 12 May 2003
Country of Residence: United Kingdom
Date of birth: July 1936
Address: 28 Birchwood Drive, Ravenshead, Nottingham, Nottinghamshire, NG15 9EE

MACRAE, Alexander Morgan RESIGNED
Role: Director
Appointed on: 20 Jul 1998
Resigned on: 19 Nov 2000
Date of birth: June 1960
Address: Beauly 4 Primrose Bank Road, Edinburgh, Midlothian, EH5 3JH

MITCHELL, Mark Stephen RESIGNED
Role: Director
Appointed on: 01 Aug 2018
Resigned on: 30 Apr 2022
Country of Residence: United Kingdom
Date of birth: May 1980
Address: Argyll Court, The Castle Business Park, Stirling, Scotland, FK9 4TT, Scotland

MITCHELL, Ronald RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jan 1992
Date of birth: January 1933
Address: 7 Albert Road, Broughty Ferry, Dundee, Angus, DD5 1AY

MORAN, Paul Anthony RESIGNED
Role: Director
Appointed on: 01 May 2013
Resigned on: 17 Oct 2014
Country of Residence: United Kingdom
Date of birth: June 1968
Address: Regency House, Crossgates Road, Halbeath, Dunfermline, Fife, KY11 7EG, United Kingdom

MORTIMORE, Jon William RESIGNED
Role: Director
Appointed on: 14 Oct 2013
Resigned on: 31 Mar 2015
Country of Residence: United Kingdom
Date of birth: September 1967
Address: Regency House, Crossgates Road, Halbeath, Dunfermline, Fife, KY11 7EG, United Kingdom

NEWETT, Daniel George RESIGNED
Role: Director
Appointed on: 14 Jun 2021
Resigned on: 21 Mar 2024
Country of Residence: England
Date of birth: April 1990
Address: Second Floor, One Lochside, Edinburgh Park, Edinburgh, EH12 9DJ, United Kingdom

ROBERTS, Thomas Edward RESIGNED
Role: Director
Appointed on: 25 Nov 2020
Resigned on: 22 Dec 2023
Country of Residence: England
Date of birth: May 1979
Address: Second Floor, One Lochside, Edinburgh Park, Edinburgh, EH12 9DJ, United Kingdom

SCOTT, Jamie Blair RESIGNED
Role: Director
Appointed on: 25 Nov 2020
Resigned on: 07 May 2021
Country of Residence: United Kingdom
Date of birth: November 1975
Address: Argyll Court, The Castle Business Park, Stirling, Scotland, FK9 4TT, Scotland

SHARP, Giles Henry RESIGNED
Role: Director
Appointed on: 23 Jan 2015
Resigned on: 03 Jun 2022
Country of Residence: United Kingdom
Date of birth: July 1970
Address: Argyll Court, The Castle Business Park, Stirling, Scotland, FK9 4TT, Scotland

THOMPSON, Warren, Mr. RESIGNED
Role: Director
Appointed on: 18 Oct 2011
Resigned on: 08 Sep 2014
Country of Residence: England
Date of birth: August 1974
Address: Regency House, Crossgates Road, Halbeath, Dunfermline, Fife, KY11 7EG, United Kingdom

TOWNSEND, Ian Trye RESIGNED
Role: Director
Appointed on: 15 May 1989
Resigned on: 28 Jan 2005
Country of Residence: United Kingdom
Date of birth: September 1949
Address: 20 Viewfield Road, Arbroath, Angus, DD11 2BU

VARLEY, Scott Anthony RESIGNED
Role: Director
Appointed on: 22 Aug 2013
Resigned on: 01 Jul 2024
Country of Residence: United Kingdom
Date of birth: May 1980
Address: Second Floor, One Lochside, Edinburgh Park, Edinburgh, EH12 9DJ, United Kingdom

WEBSTER, Graham Hodge RESIGNED
Role: Director
Appointed on: 31 Aug 1992
Resigned on: 12 May 2003
Country of Residence: Scotland
Date of birth: May 1940
Address: High Williamshaw House, Old Glasgow Road, Stewarton, Ayrshire, KA3 5JR

WILKINSON, James Crawford RESIGNED
Role: Director
Appointed on: 25 Oct 2023
Resigned on: 12 Feb 2025
Country of Residence: United Kingdom
Date of birth: January 1973
Address: Second Floor, One Lochside, Edinburgh Park, Edinburgh, EH12 9DJ, United Kingdom

YARDLEY, Norman RESIGNED
Role: Director
Appointed on: 21 Oct 2011
Resigned on: 31 Jul 2012
Country of Residence: United Kingdom
Date of birth: January 1963
Address: Sovereign House, Crossgates Road, Halbeath, Dunfermline, Scotland, KY11 7EG, Scotland

Filing history

Timeline

People with significant control

Charges

Showing 100 of 278 charges. View the complete official record (opens in a new tab)

Created	Status	Filings
30 Jan 2026	Outstanding	Registration of a charge (MR01) (opens in a new tab)
23 Jul 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
09 Jun 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
21 Jun 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
29 Aug 2022	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
12 Aug 2022	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
11 Aug 2022	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
20 May 2022	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
14 Feb 2022	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
11 Nov 2021	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
11 Nov 2021	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
28 Sep 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 Sep 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
24 Jul 2020	Outstanding	Registration of a charge (MR01) (opens in a new tab)Part of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
24 Jul 2020	Outstanding	Registration of a charge (MR01) (opens in a new tab)Alteration to a floating charge (466 Scot) (opens in a new tab)
29 Nov 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
02 May 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
26 Apr 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
08 Mar 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 May 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
04 May 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
02 May 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
19 Mar 2018	Outstanding	Registration of a charge (MR01) (opens in a new tab)
04 Dec 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
19 Sep 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
31 Jul 2017	Outstanding	Registration of a charge (MR01) (opens in a new tab)Part of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
31 Jul 2017	Outstanding	Registration of a charge (MR01) (opens in a new tab)Part of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
05 May 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 Apr 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
26 Apr 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
20 Apr 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
08 Dec 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
08 Dec 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
08 Dec 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
28 Nov 2016	Outstanding	Registration of a charge (MR01) (opens in a new tab)
28 Nov 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
28 Nov 2016	Outstanding	Registration of a charge (MR01) (opens in a new tab)
04 Nov 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
04 Nov 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
04 Nov 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
03 Nov 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
03 Nov 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
17 Oct 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
13 Oct 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
10 May 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
09 Apr 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
10 Feb 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
10 Feb 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
24 Dec 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
04 Jun 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
22 May 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
08 Apr 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
02 Apr 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Alteration to a floating charge (466 Scot) (opens in a new tab)
02 Apr 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Alteration to a floating charge (466 Scot) (opens in a new tab)
02 Apr 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
02 Apr 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
12 Dec 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
10 Dec 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
12 Jun 2014	Outstanding	Registration of a charge (MR01) (opens in a new tab)
07 May 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
07 May 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
26 Oct 2012	Satisfied	Registration of a charge (MG01s) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
28 Jun 2012	Satisfied	Registration of a charge (MG01s) (opens in a new tab)Alteration to a floating charge (466 Scot) (opens in a new tab)
16 Jan 2012	Satisfied	Registration of a charge (MG01s) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02s) (opens in a new tab)
25 Oct 2011	Satisfied	Registration of a charge (MG01s) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
25 Oct 2011	Satisfied	Registration of a charge (MG01s) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
22 Sep 2011	Satisfied	Registration of a charge (MG01s) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
14 Sep 2011	Satisfied	Registration of a charge (MG01s) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
11 Aug 2011	Satisfied	Registration of a charge (MG01s) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
11 Aug 2011	Satisfied	Registration of a charge (MG01s) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
28 Jul 2011	Satisfied	Registration of a charge (MG01s) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
21 Jul 2011	Satisfied	Registration of a charge (MG01s) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
11 Jul 2011	Satisfied	Registration of a charge (MG01s) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02s) (opens in a new tab)
08 Jun 2011	Satisfied	Registration of a charge (MG01s) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
08 Jun 2011	Satisfied	Registration of a charge (MG01s) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Dec 2010	Satisfied	Registration of a charge (MG01s) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Dec 2010	Satisfied	Registration of a charge (MG01s) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 Sep 2010	Satisfied	Registration of a charge (MG01s) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 Sep 2010	Satisfied	Registration of a charge (MG01s) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
09 Mar 2010	Satisfied	Registration of a charge (MG01s) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
09 Mar 2010	Satisfied	Registration of a charge (MG01s) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 Jan 2010	Satisfied	Registration of a charge (MG01s) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Nov 2009	Satisfied	Registration of a charge (MG01s) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
11 Sep 2009	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
11 Sep 2009	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
11 Sep 2009	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
11 Sep 2009	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
11 Sep 2009	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
11 Sep 2009	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
11 Sep 2009	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
11 Sep 2009	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
11 Sep 2009	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
11 Sep 2009	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
11 Sep 2009	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
11 Sep 2009	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
11 Sep 2009	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
11 Sep 2009	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
11 Sep 2009	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
11 Sep 2009	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
11 Sep 2009	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)

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